Law library · Sierra Leone · Funds and Other Related Measures) Regulations, 2013
Section 22, Funds and Other Related Measures) Regulations, 2013
Status not yet checkedFunds and Other Related Measures) Regulations, 2013, Sierra Leone
In determining whether the funds or other economicresources are owned or controlled by a designated person or entity
the fact that such funds are held in the name of a relation or associate
shall be immaterial.
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